Date

Tuesday, May 8, 2018

Venue

Aston Priority Simatupang Hotel - Priority Sky Ballroom
Let. Jend. TB. Simatupang street Kav.9 Kebagusan
Jakarta 12520

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Audited Consolidated Financial Statements of the Company and Subsidiaries for the Fiscal Year 2017 and the Board of Commissioners oversight report in the fiscal year 2017.
2. Determination on the profit usage of the fiscal year 2017.
3. Election of the Company's Public Accountant for the fiscal year 2018.
4. Determination of salary honorarium and the other benefits for Board members in the fiscal year 2018.
5. Changes in the Company management composition.